August 15, 2013

Company announcements: SUMATEC, DRBHCOM, TADMAX, AIRASIA, IJMLAND, BIMB, MTDACPI, CENTURY, BIOSIS

SUMATEC - PRACTICE NOTE 17 / GUIDANCE NOTE 3:REGULARISATION PLAN

Announcement Type: General Announcement
Company NameSUMATEC RESOURCES BERHAD  
Stock Name SUMATEC  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoOS-130815-66584

TypeAnnouncement
SubjectPRACTICE NOTE 17 / GUIDANCE NOTE 3
REGULARISATION PLAN
DescriptionSUMATEC RESOURCES BERHAD (“SUMATEC” OR THE “COMPANY”)

• PROPOSED PAR VALUE REDUCTION;
• PROPOSED ISSUANCE OF SHARES;
• PROPOSED RIGHTS ISSUE WITH WARRANTS;
• PROPOSED SCHEME OF ARRANGEMENT WITH CREDITORS;
• PROPOSED AMENDMENT;
• PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;
• PROPOSED DISPOSAL; AND
• PROPOSED DIVERSIFICATION

(COLLECTIVELY, THE “PROPOSED REGULARISATION PLAN”)

(Unless otherwise defined herein, all the abbreviations and/or terms used in this announcement are the same as those previously defined in the announcement dated 5 June 2013)

We refer to the earlier announcements dated 15 April 2013, 5 June 2013, 28 June 2013 and 23 July 2013 in respect of the Proposed Regularisation Plan.

M&A Securities Sdn Bhd, on behalf of the Company, wishes to announce that Sumatec’s solicitors had informed that on 14 August 2013, the High Court of Malaya has confirmed the Proposed Par Value Reduction.

This announcement is dated 15 August 2013.



DRBHCOM - Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameDRB-HICOM BERHAD  
Stock Name DRBHCOM  
Date Announced15 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoDD-130815-0D2CF

Particulars of substantial Securities Holder

NameEMPLOYEES PROVIDENT FUND BOARD
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42 Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/08/2013
274,600
 

Circumstances by reason of which change has occurredDisposal of shares by Citigroup Nominees (Tempatan) Sdn Bhd
Nature of interestDirect
Direct (units)274,600 
Direct (%)9.256 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change178,944,200
Date of notice15/08/2013


TADMAX - MULTIPLE PROPOSALS

Announcement Type: General Announcement
Company NameTADMAX RESOURCES BERHAD  
Stock Name TADMAX  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoMI-130815-67325

TypeAnnouncement
SubjectMULTIPLE PROPOSALS
DescriptionTADMAX RESOURCES BERHAD ("TRB" OR THE "COMPANY")

I. PAR VALUE REDUCTION VIA THE CANCELLATION OF RM0.50 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965 ("ACT") ("PAR VALUE REDUCTION");

II. PARTIAL SETTLEMENT OF DEBT OWING TO A DIRECTOR OF TRB, NAMELY DATO' FAIZAL BIN ABDULLAH VIA THE ISSUANCE OF NEW ORDINARY SHARES OF RM0.50 EACH IN TRB ("TRB SHARE(S)") ("SETTLEMENT SHARE(S)") AT AN ISSUE PRICE OF RM0.50 PER SETTLEMENT SHARE ("CAPITALISATION");

III. ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF TRB ("ESOS"); AND

IV. AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF TRB ("AMENDMENTS")

(COLLECTIVELY REFERRED TO AS THE "CORPORATE EXERCISES")
Unless stated otherwise, the terms used herein shall carry the same meaning as those defined in the earlier announcements in relation to the Corporate Exercises.
We refer to the earlier announcements dated 18 July 2012, 14 September 2012, 12 October 2012, 12 November 2012, 28 November 2012, 1 March 2013, 20 June 2013, 10 July 2013 and 23 July 2013 in relation to the Corporate Exercises.

On behalf of the Board of Directors of TRB, RHB Investment Bank Berhad wishes to announce that pursuant to the Capitalisation, the Board (save for Dato' Faizal bin Abdullah ("Dato' Faizal") who is deemed interested in the Capitalisation) had resolved to fix the issue price for the issuance of 10,000,000 Settlement Shares to Dato' Faizal at RM0.50 per Settlement Share, being the par value of TRB Shares.


This announcement is dated 15 August 2013.


AIRASIA - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameAIRASIA BERHAD  
Stock Name AIRASIA  
Date Announced15 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoCM-130815-2B7FD

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM0.10 each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd
Level 42, Menara Citibank
165 Jalan Ampang
50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/08/2013
1,106,200
 

Circumstances by reason of which change has occurredAcquisition of shares
Nature of interestDirect and Indirect
Direct (units)225,840,100 
Direct (%)8.12 
Indirect/deemed interest (units)12,688,100 
Indirect/deemed interest (%)0.46 
Total no of securities after change238,528,200
Date of notice13/08/2013

Remarks :
Direct Interest:-
1. Employees Provident Fund Board - 225,840,100
Indirect Interest:-
1. Employees Provident Fund Board (AMUNDI) - 3,000,000
2. Employees Provident Fund Board (RHB INV) - 2,000,000
3. Employees Provident Fund Board (ALLIANCE) - 3,400,000
4. Employees Provident Fund Board (ARIM) - 1,000,000
5. Employees Provident Fund Board (TEMPLETON) - 3,288,100

This announcement is based on the information in the Notice of Change in the Interests of Substantial Shareholder from Citigroup Nominees (Tempatan) Sdn Bhd on behalf of EMPLOYEES PROVIDENT FUND BOARD dated 13/08/2013 received by the registered office of AirAsia Berhad on 15/08/2013.


IJMLAND - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameIJM LAND BERHAD  
Stock Name IJMLAND  
Date Announced15 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoIL-130815-039AC

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.Not Applicable
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1 Each
Name & address of registered holderCitigroup Nominees (Tempatan) Sdn Bhd, Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Acquired12/08/2013
890,800
 

Circumstances by reason of which change has occurredTransaction of securities
Nature of interestDirect
Direct (units)89,454,800 
Direct (%)6.153 
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change89,454,800
Date of notice15/08/2013

Remarks :
Re : Form 29B dated 13 August 2013.


BIMB - Changes in Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameBIMB HOLDINGS BERHAD  
Stock Name BIMB  
Date Announced15 Aug 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoBH-130815-7AC5F

Particulars of substantial Securities Holder

NameEmployees Provident Fund Board
AddressTingkat 19, Bangunan KWSP, Jalan Raja Laut, 50350 Kuala Lumpur
NRIC/Passport No/Company No.EPF ACT 1991
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary Shares of RM1.00 each
Name & address of registered holder(1) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board); and
(2) Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)) of
Level 42, Menara Citibank, 165 Jalan Ampang, 50450 Kuala Lumpur.

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed12/08/2013
285,900
 
Disposed12/08/2013
136,600
 

Circumstances by reason of which change has occurred(1) & (2) Disposed
Nature of interestDirect
Direct (units)102,204,700 
Direct (%)9.58 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change102,204,700
Date of notice13/08/2013

Remarks :
The breakdown of 102,204,700 ordinary shares of RM1.00 each held by Employees Provident Fund Board are as follows:-
1) 79,824,800 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident Fund Board);
2) 1,500,000 shares are registered under Employees Provident Fund Board;
3) 5,563,400 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (AMUNDI)); and
4) 15,216,500 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (CIMB PRI)).
5) 100,000 shares are registered under Citigroup Nominees (Tempatan) Sdn Bhd (Employees Provident FD BD (ARIM))

Form 29B received on 15 August 2013.


MTDACPI - OTHERS PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

Announcement Type: General Announcement
Company NameMTD ACPI ENGINEERING BERHAD  
Stock Name MTDACPI  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoMA-130815-EE47A

TypeAnnouncement
SubjectOTHERS
DescriptionPROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY

MTD ACPI Engineering Berhad ("the Company") wishes to announce that it will be seeking its shareholders' approval for the proposed renewal of authority for the Company to purchase its own shares at the forthcoming Twentieth Annual General Meeting scheduled to be held on 26 September 2013.

A Statement to Shareholders containing the details of the above proposal will be despatched to shareholders of the Company together with the 2013 Annual Report of the Company.

This announcement is dated 15 August 2013.



CENTURY - Quarterly rpt on consolidated results for the financial period ended 30/6/2013

Announcement Type: Financial Results
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced15 Aug 2013  
CategoryFinancial Results
Reference NoCS-130815-87F72

Financial Year End31/12/2013
Quarter2
Quarterly report for the financial period ended30/06/2013
The figureshave not been audited

Attachments

Quarterly Report Q2 2013.pdf
76 KB

  • Default Currency
  • Other Currency

Currency: Malaysian Ringgit (MYR)

SUMMARY OF KEY FINANCIAL INFORMATION
30/06/2013

 
INDIVIDUAL PERIOD
CUMULATIVE PERIOD
CURRENT YEAR QUARTER
PRECEDING YEAR
CORRESPONDING
QUARTER
CURRENT YEAR TO DATE
PRECEDING YEAR
CORRESPONDING
PERIOD
30/06/2013
30/06/2012
30/06/2013
30/06/2012
$$'000
$$'000
$$'000
$$'000
1Revenue
56,458
66,322
111,059
131,648
2Profit/(loss) before tax
3,929
5,104
9,456
10,164
3Profit/(loss) for the period
2,142
2,798
5,975
6,430
4Profit/(loss) attributable to ordinary equity holders of the parent
2,631
3,438
7,076
7,737
5Basic earnings/(loss) per share (Subunit)
2.25
3.96
6.22
9.23
6Proposed/Declared dividend per share (Subunit)
4.00
4.00
4.00
4.00


AS AT END OF CURRENT QUARTER
AS AT PRECEDING FINANCIAL YEAR END
7
Net assets per share attributable to ordinary equity holders of the parent ($$)
2.1100
2.3900
Definition of Subunit:

In a currency system, there is usually a main unit (base) and subunit that is a fraction amount of the main unit.
Example for the subunit as follows:

CountryBase UnitSubunit
MalaysiaRinggitSen
United StatesDollarCent
United KingdomPoundPence


CENTURY - OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or " the Company") - SINGLE TIER INTERIM CASH DIVIDEND OF 4.0 SEN PER SHARE AND DISTRIBUTION OF TREASURY SHARES

Announcement Type: General Announcement
Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoCS-130815-87F73

TypeAnnouncement
SubjectOTHERS
DescriptionCENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or " the Company")
- SINGLE TIER INTERIM CASH DIVIDEND OF 4.0 SEN PER SHARE AND DISTRIBUTION OF TREASURY SHARES
The Board of Directors of CENTURY is pleased to declare a single tier interim cash dividend of 4.0 sen per ordinary share in respect of the financial year ending 31 December 2013, as well as the distribution of one (1) treasury share for every twenty-five (25) ordinary shares held in the Company, fraction of a treasury share to be disregarded.
The book closure date and the payment/distribution date for the single tier interim cash dividend of 4.0 sen per ordinary share in respect of the financial year ending 31 December 2013 as well as the distribution of one (1) treasury share for every twenty-five (25) ordinary shares held in the Company, have been fixed for 4 September 2013 and 3 October 2013 respectively.

This announcement is dated 15 August 2013.


BIOSIS - TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS

Announcement Type: General Announcement
Company NameBIOSIS GROUP BERHAD  
Stock Name BIOSIS  
Date Announced15 Aug 2013  
CategoryGeneral Announcement
Reference NoCM-130815-66131

TypeAnnouncement
SubjectTRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
DescriptionBIOSIS GROUP BERHAD ("BIOSIS" OR "COMPANY")

PROPOSED DISPOSAL BY BIOSIS COSMECEUTICALS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF:

(i) ITS LAND AND BUILDING HELD UNDER PAJAKAN NEGERI HAKMILIK NO. 2525, LOT NO. 3145, MUKIM 06 DAERAH SEBERANG PERAI TENGAH, NEGERI PULAU PINANG FOR A CASH CONSIDERATION OF RM10,500,000; AND
(ii) ITS BUSINESS OF MANUFACTURING, MARKETING AND DISTRIBUTION OF PERSONAL AND HEALTH CARE PRODUCTS AND ALL ASSETS RELATED TO THE BUSINESS BUT EXCLUDING CASH, FOR A TOTAL CASH CONSIDERATION OF RM3,500,000, SUBJECT TO ADJUSTMENTS. (“DISPOSAL”)

We refer to the announcements made by the Company on 9 April 2012, 27 April 2012, 2 May 2012, 7 February 2013, 6 March 2013, 1 April 2013, 2 May 2013 and 4 June 2013, the Board of Directors of Biosis wishes to announce that all conditions precedent and conditions for completion applicable in respect of the Sale and Purchase Agreements dated 26 April 2012 for the Disposal ("SPAs") have been fulfilled or obtained or waived in accordance with the terms and conditions of the SPAs on 15 August 2013, marking the completion of the Disposal.

This announcement is dated 15 August 2013.



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